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San Francisco, Fraud Timeline Tuesday, May 8 Bookmark and Share     Author
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2 San Francisco police officers convicted of corruption SF police corruption trial begins in federal court Porn king Mitchell’s daughter sent to prison Fake tickets at Outside Lands Music and Arts Festival  Golden Gate Park was packed with music fans on the first night of the festival, but a lot of people didn't get in because they got taken Racketeering charges filed against Leland Yee, 'Shrimp Boy' Former church worker arrested for credit card fraud Leland Yee appears in court, bail kept at $500,000   State Senator Leland Yee appeared briefly in federal court Monday, but did not enter a plea to the corruption charges against him Man convicted in multimillion-dollar scam disappears   A judge has issued a fugitive warrant for 48-year-old Jay Shah, who disappeared after the jury found him guilty Bank worker fired for crime long ago Food safety bribery scandal   SF district attorney has announced a major bribery scandal accusing city food safety inspectors of selling passing grades to restaurants Lee donors' money-laundering allegations Father charged, daughter wanted in scam Ex-attorney charged in Ponzi scheme  Robert Tunnell, Jr., 72, has been indicted by a federal grand jury for allegedly defrauding friends and relatives of $7 million SF woman faces jail in blast scam  Angela Marie Wise who pleaded no contest to posing as a victim of the San Bruno pipeline explosion to receive free benefits is facing a year... SEC accuses 2 S.F. firms of fraud Ex-officer charged over cab allegations Ex-medical worker sentenced to prison Counterfeiting Busts At Firms  Federal authorities have charged several Fisherman's Wharf-area business owners and employees in the largest counterfeiting investigation Officer Posing As Someone Else   A U.S. Park Police officer Ken Rawles is allegedly identifying himself as someone else and telling reporters he was there to film nude sunba... Man Held In Affordable Housing Swindle  A real estate agent who was hired to help low-income Asian Americans obtain affordable housing is facing charges he tried to swindle them SEC charges 4 men with insider trading  According to the SEC, 4 men passed confidential information about takeovers their employers were involved with to two friends Investment Mgr Pleads Guilty To Fraud  Alexander Trabulse is facing a maximum sentence of 20 years in prison after admitting that he mailed fraudulent account statements to invest... Court Orders New Trial In Brocade Case   Ed Jew Sentenced To More Than 5 Years
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Ed Lee (32)   Shrimp Boy (7)   SF City Hall Fraud (15)   Leland Yee (9)   ED Jew (23)
Former St. Sen. Leland Yee, D has accepted plea deal
S.F. D.A. charges former city official, staffer with bribery  A former official and an ex-staff member of the San Francisco Human Rights Commission were charged with bribery and money laundering   'Shrimp Boy' Accuses San Francisco Mayor In Bid To Dismiss Case

year 2016 Top ^

Jan.22   SF City Hall

year 2015 Top ^

Aug.4   SF City Hall
  Attorneys for Raymond Chow filed a motion that claims the FBI has evidence of SF officials accepting illegal money, but feds refuse to go after them
Jul.1   San Francisco
  Disgraced former St. Sen. Has accepted a plea deal with federal prosecutors who indicted him on public corruption charges.

year 2014 Top ^

Dec.5   San Francisco
Nov.10   San Francisco
Oct.16   San Francisco
Aug.9   Golden Gate Park
Jul.25   San Francisco
Apr.18   San Francisco
Mar.31   San Francisco

year 2012 Top ^

Sep.20   San Francisco
Aug.30   Wells Fargo

year 2011 Top ^

Dec.14   San Francisco
Nov.2   SF City Hall
Sep.14   San Francisco
Jul.9   San Francisco
Feb.28   San Francisco

year 2010 Top ^

Dec.22   San Francisco
Dec.1   San Francisco
Oct.28   San Francisco
Aug.3   Fishermans Wharf
Mar.6   SF Presidio
Jan.27   San Francisco

year 2009 Top ^

Dec.16   San Francisco
Nov.3   San Francisco
Aug.18   San Francisco
Apr.3   San Francisco
  Former city supervisor was sentenced by a federal judge to 5 years and 4 months in prison for seeking to extort $80,000 from small businesses

year 2008 Top ^

Apr.18   San Francisco Ex-prosecutor sentenced for defrauding Jan.16   San Francisco Ex-Brocade CEO Gets Prison  Gregory Reyes, 45, was sentenced to a year and 9 months in prison and fined $15 million for misleading stockholders and federal regulators

year 2007 Top ^

Sep.21   San Francisco   Ed Jew pleads not guilty to fraud charge  A rookie city lawmaker accused of attempting to extort $80,000 from a group of fast-food business owners pleaded not guilty Aug.1   San Francisco Supe Jew Ordered To Stand Trial
Jun.12   SF City Hall   Arrest Warrant For Supe Jew For Perjury
  A city supervisor under investigation by the FBI for allegedly extorting a bribe was charged by local prosecutors with lying about where he lived
Jun.10   San Francisco FBI Supplied Cash Given To Jew In Probe

year 2006 Top ^

Aug.25   San Francisco Former Ukraine PM jailed
Feb.16   SF Mission Doctor Accused Of Giving Fake Vaccines
  Prosecutors: Stephen Turner is behind bars charged with giving phony vaccinations to newly arrived immigrants
Jan.5   SF Downtown Feds Raid Antique Stores
  The businesses are under investigation for allegedly hiring illegal immigrants, selling fake pieces

year 2005 Top ^

Dec.30   San Francisco Police: Stolen Violin Story A Hoax
  A passer-by saw the blue violin case. Sabina Rhee-Nakajima, 23, admitted making up the story Jun.10   San Francisco Prosecutor accused of corruption

year 2004 Top ^

Jun.3   San Francisco Ex-Ukrainian prime minister convicted
  Pavlo Lazarenko was found guilty on money laundering, wire fraud and extortion charges

year 2003 Top ^

Jul.31   San Francisco Lawyer indicted of stealing from poor

year 2002 Top ^

May.10   SF City Hall FBI Searches Offices of Assessor

year 2001 Top ^

Jun.15   San Francisco Notorious Criminal Under Arrest

year 2000 Top ^

Apr.28   San Francisco City official, 4 execs indicted  A U.S. grand jury indicted Zula Jones on charges of defrauding government minority contracting programs

Political Leaders Main Event: 'Shrimp Boy' A...
San Francisco, Fraud on Google Map

1. 2016-01-22 S.F. D.A. charges former city official, staffer with bribery SF City Hall
2015-08-04 'Shrimp Boy' Accuses San Francisco Mayor In Bid To Dismiss Case SF City Hall
3. 2015-07-01 Former St. Sen. Leland Yee, D has accepted plea deal San Francisco
E. 2014-12-05 2 San Francisco police officers convicted of corruption San Francisco
F. 2014-11-10 SF police corruption trial begins in federal court San Francisco
G. 2014-10-16 Porn king Mitchell’s daughter sent to prison San Francisco
7. 2014-07-25 Racketeering charges filed against Leland Yee, 'Shrimp Boy' San Francisco
I. 2014-04-18 Former church worker arrested for credit card fraud San Francisco

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